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BIOBOS LIMITED
Person with Significant Control

BIOBOS LIMITED: Person with Significant Control

    • Overview

    Company NameBIOBOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08931872
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIOBOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Larry Mcgowan
    Rickmansworth Road
    WD18 7JJ Watford
    94
    Hertfordshire
    England
    		Aug 11, 2021
    Rickmansworth Road
    WD18 7JJ Watford
    94
    Hertfordshire
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Boston Healthcare Ltd
    Navigation Court
    Calder Park
    WF2 7BJ Wakefield
    6
    England
    		Apr 06, 2016
    Navigation Court
    Calder Park
    WF2 7BJ Wakefield
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0